C B I Freight (UK) Limited

Company Name	C B I Freight (UK) Limited
Company Status	Active
Company Number	06829956
Category	Private Limited Company
Incorporation Date	25 February 2009(15 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mick O'Shea
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2009(same day as company formation)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY

Secretary Name	Mick O'Shea
Nationality	Irish
Status	Current
Appointed	25 February 2009(same day as company formation)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY

Director Name	Miss Aoife O'Shea
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY

Director Name	Mr Darragh O'Shea
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2024(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY

Director Name	Mr Brendan Delaney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Ireland

Director Name	Michelle O'Shea
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Co Director
Country of Residence	Northern Ireland
Correspondence Address	Dun Movin Simmonstown Lane Navan Co Meath Ireland

Secretary Name	Mrs Deborah Delaney
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Irish

Contact

Website	cbifreight.co.uk
Telephone	01204 691400
Telephone region	Bolton

Location

Registered Address	Unit 2 Lodge Bank Crown Lane Horwich Bolton BL6 5HY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Michael O'shea 50.00% Ordinary
500 at £1	Michelle O'shea 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,585,640
Cash	£754,553
Current Liabilities	£386,004

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 February 2019	Amended accounts made up to 28 February 2018 (12 pages)
31 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Director's details changed for Mick O'shea on 28 February 2011 (2 pages)
22 May 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 May 2012	Director's details changed for Michelle O'shea on 28 February 2011 (2 pages)
22 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Mick O'shea on 28 February 2011 (2 pages)
22 May 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 May 2012	Director's details changed for Michelle O'shea on 28 February 2011 (2 pages)
22 May 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
16 March 2009	Director appointed michelle o'shea (2 pages)
16 March 2009	Appointment terminated director brendan delaney (1 page)
16 March 2009	Appointment terminated secretary deborah delaney (1 page)
16 March 2009	Director and secretary appointed mick o'shea (2 pages)
16 March 2009	Appointment terminated secretary deborah delaney (1 page)
16 March 2009	Director appointed michelle o'shea (2 pages)
16 March 2009	Director and secretary appointed mick o'shea (2 pages)
16 March 2009	Appointment terminated director brendan delaney (1 page)
25 February 2009	Incorporation (17 pages)
25 February 2009	Incorporation (17 pages)

C B I Freight (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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